The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud case which is encircling the HSBC Holdings Plc former chairman Sir John Bond has revealed that the LCL S.A. banking institution is understood to be embroiled in this case of international importance.

Further sources have disclosed that the dossiers have named the multiple name switched UK Companies House “registered” Moorgate Mercantile Holdings Plc / GE Woodchester Bank Ltd / Woodchester Credit Lyonnais Ltd / Woodchester Credit Ltd within a combined format surrounding a fraudulent LCL S.A. multi-million dollar bullett loan which was advanced to the Carroll Global Corporation Trust in relation to the acquisition of the Woodchester House Boatman’s House office complex that is situated in heart of the Harbour City area of London Docklands.

In a stunning twist it has emerged that the Carroll Foundation Trust Boatman’s House along with a startling array of other major commercial property investments running into more than a bewildering three billion dollars have been the subject of a systematic break-up seizure and embezzlement operation which was executed by the the FBI Scotland Yard “targeted” Withersworldwide and Slaughter & May law firms trans-national crime syndicate operation spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this major public interest case.